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LLANELEC HOLDINGS LIMITED

Company number 06558623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2009 363a Return made up to 08/04/09; full list of members
27 May 2009 288b Appointment terminated secretary christine john
22 Jul 2008 88(2) Ad 09/07/08\gbp si 99998@1=99998\gbp ic 2/100000\
22 Jul 2008 123 Nc inc already adjusted 09/07/08
22 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2008 288b Appointment terminated secretary paul williams
21 Jul 2008 288b Appointment terminated director granville edwards
21 Jul 2008 288a Secretary appointed christine john
21 Jul 2008 288a Director appointed keith john walters
21 Jul 2008 288a Director and secretary appointed keith wakley
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Apr 2008 NEWINC Incorporation